Falvey Cargo Coverage – Claims Process (Internal Guide)
Cargo coverage is provided through Falvey Insurance Group, and all cargo claims must be filed directly with Falvey. This article outlines: How to file a claim, Required documentation, Key timelines, Support & escalation guidance
📎Related Reference Documents:
Falvey Cargo Coverage Quick Ref
Falvey Cargo Coverage Claim Guide
How to File a Cargo Claim
Option 1: File Through AFS SmartTMS (Preferred)
- Log into AFS SmartTMS
- Navigate to My Shipments
- Locate the shipment using the shipment number
- Click the three-dot (⋯) action menu
- Select “File Cargo Claim with Falvey”
- Complete submission in the Falvey portal
Option 2: File Directly with Falvey
- Go to: https://falveyinsurancegroup.com/file-claim/
- Complete and submit the claim form
Important Filing Guidelines
- File claims as soon as damage or loss is identified
- Falvey is primary coverage – do not file a formal claim with the carrier
- A Notice of Damage to Carrier should still be submitted using Falvey’s template
- Ensure contact details are accurate:
- Claim point of contact name
- Phone number
- Email address
Required Documentation (First Notice of Loss)
Include as much of the following as possible when submitting:
- Bill of Lading (BOL)
- Signed delivery receipt or non-delivery confirmation
- Invoice
- Packing list
- Freight invoice
- Photos (before shipment, if available)
- Photos (after delivery showing damage)
- Itemized repair invoice
Additional documentation may be requested by Falvey.
Critical Reporting Deadlines
Failure to meet timelines may result in claim denial:
- Damage claims: within 9 months of delivery
- Loss/non-delivery claims: within 9 months of BOL date
- Notice to carrier: must also be within carrier’s timeframe (not exceeding 9 months)
Concealed Damage
- Must be discovered within 15 days of delivery
- Packages with visible damage must be opened and inspected immediately
What Happens After Submission
- Claims are acknowledged within ~24 hours
- A claim handler is assigned
- Additional documentation requests (if needed) are communicated
- Status updates are available in the Falvey portal
- Claims are processed in a paperless environment with ongoing updates
Best Practices for Faster Processing
- Submit claims promptly
- Ensure all fields and documentation are complete
- Include clear photos of damage and packaging
- Use the correct shipment and contact details
Communication & Escalation
Standard Communication
- Direct all claim inquiries to the assigned Falvey Claims Specialist
- Always reference the Falvey claim number
Escalations (Urgent Issues Only)
- John Larimer – VP of Claims
- 401-675-9236
- jlarimer@falveycargo.com
- Lisbeth White – Claim Team Leader
- 401-675-9242
- lwhite@falveycargo.com
Internal Support Guidance (AFS Team)
- Assist clients with:
- Navigating AFS SmartTMS
- Locating shipment details
- Understanding the claim process
- For claim status updates:
- Direct clients to Falvey portal or assigned adjuster
Recommended Client Messaging
All cargo coverage claims must be filed directly with our provider, Falvey. Attached is a claim guide to help you navigate the process. The final page includes a quick reference with two simple ways to access the filing portal. AFS is available to assist you as needed.
Quick Reference Summary
- File via SmartTMS or Falvey portal
- Submit complete documentation
- Act quickly (≤ 9 months deadline)
- Use Falvey as primary claim contact
- Track status in Falvey portal